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Heddon Yokocho Ltd

Heddon Yokocho Ltd is an active company incorporated on 20 April 2016 with the registered office located in London, Greater London. Heddon Yokocho Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10135349
Private limited company
Age
9 years
Incorporated 20 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 24 December 2024
Due by 24 September 2025 (13 days remaining)
Contact
Address
Unit B, Premier Park
Premier Park Road
London
NW10 7NZ
United Kingdom
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
Telephone
0870 8200055
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Apr 1967
Director • Japanese • Lives in UK • Born in Nov 1966
Director • Japanese • Lives in UK • Born in Oct 1948
Japan Centre Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Japan Centre Group Limited
Kunizou Tokumine and Takeshi Nakamura are mutual people.
Active
Ichiba UK Limited
Kunizou Tokumine and Takeshi Nakamura are mutual people.
Active
Japan Centre Group Holdings Ltd
Kunizou Tokumine and Takeshi Nakamura are mutual people.
Active
Alindene Limited
Kunizou Tokumine is a mutual person.
Active
Shoryu Stratford Limited
Kunizou Tokumine is a mutual person.
Active
Shoryu Ramen Limited
Kunizou Tokumine is a mutual person.
Active
Shoryu Holdings Ltd
Kunizou Tokumine is a mutual person.
Active
Shoryu Carnaby Street Limited
Kunizou Tokumine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£72.09K
Increased by £17.16K (+31%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£904.4K
Increased by £143.22K (+19%)
Total Liabilities
-£2.65M
Increased by £339.64K (+15%)
Net Assets
-£1.74M
Decreased by £196.42K (+13%)
Debt Ratio (%)
293%
Decreased by 10.46% (-3%)
Latest Activity
Takeshi Nakamura Resigned
3 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Devsiri Vishan Arjuna De Mel Resigned
1 Year Ago on 31 Aug 2024
Mr Masanori Morishita Appointed
1 Year 3 Months Ago on 30 May 2024
Mr Takeshi Nakamura Appointed
1 Year 3 Months Ago on 30 May 2024
Kunizou Tokumine Resigned
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Inspection Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Termination of appointment of Takeshi Nakamura as a director on 20 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Devsiri Vishan Arjuna De Mel as a secretary on 31 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Kunizou Tokumine as a director on 30 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Takeshi Nakamura as a director on 30 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Masanori Morishita as a director on 30 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 26 Apr 2024
Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
Submitted on 24 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Mar 2024
Repayment History
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